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7,863 results for “
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EFTA02004046
Dataset 10
2011-12-13
1p
86w
Subject:
EUR
From:
Barrett, Paul S
To:
jeevacation@gm " " • frey
[email protected]
]
…com] Cc: Giuffrida, David J From: Barrett, Paul S Sent: Tue 12/13/2011 3:48:23 PM Subject:
EUR
Jeffrey I think we should buy another 1 month
EUR
option similar to what we bought last month. Buy 1.3125
EUR
Put with a 1.2500 Knock Out Cost = 50bps Spend $100K to buy notional of $20MM. Let me know Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park Avenue, 14th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004046.pdf
EFTA01770421
Dataset 10
2011-12-28
1p
119w
Subject:
EUR
From:
Barrett, Paul S <
[email protected]
>
To:
[email protected]
*
…jpmorgan.com> Sent: Wednesday, December 28, 2011 4:47 PM To:
[email protected]
* Cc: Ens, Amanda; Giuffrida, David Subject:
EUR
Jeffrey We never confirmed what you would like to do with your E=R put. Right now up 44K. Please let me know if you would like to hold =r sell. Thanks Paul This email is confidenti=l and subject to important disclaimers and conditions including on of=ers for the purchase or sale of securities, accuracy and completeness=of information, viruses, confidentiality…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770421.pdf
EFTA01772602
Dataset 10
2011-12-21
2p
161w
Subject:
EUR
From:
Barrett, Paul S <
To:
Epstein, Jeffrey (
[email protected]
)
…December 21, 2011 3:06 PM To: Epstein, Jeffrey (
[email protected]
) Cc: Giuffrida, David Subject:
EUR
=OA =effrey The o=ly short
EUR
exposure we have is the 1.3075
EUR
Put with a knock out at =.2450. We spent $100K in premium. Unwind bid is at $85K. We made $=0K on the first tranche. =span style="font-size:11.0pt;font-family:"Calibri","san=-serir">Let me know if you would like to unwind it. <=span> I personally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772602.pdf
EFTA02377036
Dataset 11
1p
62w
Subject:
EUR
From:
Paul Barrett
To:
Jeffrey E.
From: Paul Barrett Sent: Monday, October , 1 : To: Jeffrey E. Subject:
EUR
The
EUR
finally broke down last week. We have: &nbs=; "36MM of 115 puts expiring Dec (down=$14K) —29MM of 116 Puts expirin= Jan (up $72K) You have time to discuss? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor,=New York, NY 10019 1 EFTA_R1_01387241 EFTA02377036
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377036.pdf
EFTA02336933
Dataset 11
2017-11-02
1p
63w
Subject:
EUR
From:
Paul Barrett
To:
jeffrey E.
From: Paul Barrett Sent: Thursday, November 2, 2017 7:29 PM To: jeffrey E. Subject:
EUR
No reaction today in EURUSD. Payrolls tomorrow will be important. If we don'=t get the move tomorrow I will take the puts off. We can do forwards now with DB. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor,=New York, NY 10019 1 EFTA_R1_01297869 EFTA02336933
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336933.pdf
EFTA01368492
Dataset 10
2015-06-30
1p
175w
Subject:
Re: FW: Longer Dated
EUR
Downside (3y structures) [C]
From:
Jeffrey E. [mailto:
[email protected]
]
To:
Vahe Stepanian
…Dated
EUR
Downside (3y structures) [C] great, how about the 6 month 105 and 104. On Mon, Jun 29, 2015 at 5:15 PM, Vahe Stepanian wrote: Classification: Confidential Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg. Pricing is for
EUR
100mm notional. 1.1250 EURUSD spot ref 3m SOFL buys
EUR
put 1.07 strike SOFL sells
EUR
call 1.1660 strike Net premium: zero 6m SOFL buys
EUR
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368492.pdf
EFTA01365873
Dataset 10
2015-06-30
1p
193w
Subject:
FW: FW: Longer Dated
EUR
Downside (3y structures) [CI [II
From:
Paul Morris [
To:
Vahe Stepanian Daniel Sabba
…l To: Vahe Stepanian Daniel Sabba CC: Stewart 0ldfield - Subject: FW: FW: Longer Dated
EUR
Downside (3y structures) [CI [II Classification: For Internal use only Can we priced this up through AWM? Paul Morris Managing Director Deutsche Bank Private Bank From: Jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: Longer Dated
EUR
Downside (3y structures) [C] great…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365873.pdf
EFTA01473712
Dataset 10
2015-06-30
9p
1,266w
Subject:
RE: FW: Longer Dated
EUR
Downside (3y structures) [C]
From:
Vahe Stepanian ‹ >
To:
Paul Morris
Subject: RE: FW: Longer Dated
EUR
Downside (3y structures) [C] From: Vahe Stepanian ‹ > Date: Tue, 30 Jun 2015 11:00:32 -0400 To: Paul Morris Daniel Sabba Classification: Confidential Daniel called him, left a msg with Leslie. From: Paul Morris Sent: Tuesday, June 30, 2015 10:18 AM To: Vahe Stepanian; Daniel Sabba Subject: RE: FW: Longer Dated
EUR
Downside (3y structures) [C] Classification: Confidential Try to call him on this thx Paul Morris Managing Director Deutsche Bank Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473712.pdf
EFTA01408504
Dataset 10
2014-11-14
6p
1,008w
Subject:
Re: Follow-up on
EUR
hedging discussion [C]
From:
Daniel Sabba
To:
Paul Morris <
…sells Call on EURUSD in a Risk Reversal EFTA01408505 Put Strike: 1.2450 Call Strike: 1.4600 Notional:
EUR
50,000,000 Expiry: Thu 14-Nov-2019 (5y) Settlement: Mon 18-Nov-2019 ZoneCut: NY Premium Date: Mon 17-Nov-2014 Put Premium Offer: USD 2,928,000 (mid would be USD 2,878,000) Call Premium Bid: (USD 2,946,500) (mid would be USD 2,996,500) Net Premium: Southern Financial Receives USD 18,500 (mid for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408504.pdf
EFTA01473778
Dataset 10
2015-07-01
11p
1,580w
Subject:
RE: Longer Dated
EUR
Downside (3y structures) [C] [I]
From:
Paul Morris ‹ >
To:
Vahe Stepanian ‹ >
Subject: RE: Longer Dated
EUR
Downside (3y structures) [C] [I] From: Paul Morris ‹ > Date: Wed, 01 Jul 2015 08:54:22 -0400 To: Vahe Stepanian ‹ > I will today Original Message From: Vahe Stepanian Sent: Wednesday, July 01, 2015 08:32 AM Eastern Standard Time To: Paul Morris Subject: RE: Longer Dated
EUR
Downside (3y structures) [C] [I] Classification: For internal use only Pricing has been requested. Will send out once its sent to me. Separately, did you speak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473778.pdf
EFTA01367643
Dataset 10
2014-11-13
1p
364w
Subject:
Re: Follow-up on
EUR
hedging discussion [C]
From:
"jeffrey E." heevacation(i_kinail.coml
To:
Daniel Sabba
…PM Sublea Re: Follow-up on
EUR
hedging discussion (CI in the long put at 124 short call at 146 etc On Thu, Nov 13, 2014 at 4:08 PM, Daniel Sabba > wrote: Classification: Confidential Could you please specify which structure/size in particular? Thank you, Daniel From: "jeffrey E." heevacation(i_kinail.coml Sent: 11/13/2014 04:05 PM AST To: Daniel Sabba Subject: Re: Follow-up on
EUR
hedging discussion [C] prices of puts and calls…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367643.pdf
EFTA01457739
Dataset 10
2015-06-30
1p
242w
Subject:
RE: Longer Dated
EUR
Downside (3y structures) [CI
From:
Paul Morris
To:
Vahe Stepanian
…Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: Longer Dated
EUR
Downside (3y structures) [C] great, how about the 6 month 105 and 104. On Mon, Jun 29, 2015 at 5:15 PM, Vahe Stepanian < wrote: Classification: Confidential Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg. Pricing is for
EUR
100mm notional. 1.1250 EURUSD spot ref CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457739.pdf
EFTA01360899
Dataset 10
2015-06-29
1p
235w
Subject:
Re: FW: Longer Dated
EUR
Downside (3y structures) ICI
From:
jeffrey E. [
[email protected]
To:
Vahe Stepanian
[email protected]
…Subject: RE: FW: Longer Dated
EUR
Downside (3y structures) [C] Classification: Confidential Jeffrey — to clarify, given Southern Financial would be long a 6m EURUSO digital put and short a 6m EURUSO digital call, if at expiry: EURUSD is below 1.0750, Southern Financial would receive 100% payout (or
EUR
2mm) EURUSD is between the put and call strikes, Southern Financial would receive 0% payout EURUSD is above 1.1845, Southern financial would pay 100% (or
EUR
2mm) CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360899.pdf
EFTA01365519
Dataset 10
2014-10-27
1p
193w
Subject:
Re: Jeffrey, an idea for you - 10x payout
EUR
digitals [CI
From:
Daniel Sabba
To:
jeffrey E. (jeeyacation@ mail corn]
…an idea for you - 10x payout
EUR
digitals [CI Classification: Confidential Jeffrey, Per our conversation, please see below bid/offers for
EUR
10mm puts expiring 02-Feb-2015. EURUSD spot ref = 1.2675 Strike Bid (USD) Offer (USD) 1.22 46,800 53,800 1.21 34,600 41,600 1.2 25,500 32,500 1.19 18,600 24,600 1.18 13,600 19,600 1.17 9,700 15,700 1.16 6,900 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365519.pdf
EFTA01367666
Dataset 10
2016-10-31
1p
349w
Subject:
EUR
wires
From:
Marjorie Flash
To:
bellaklein
From: Marjorie Flash Sent: 10/31/2016 4:01:46 PM To: bellaklein CC: Rowena Thomas Subject:
EUR
wires The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # Marjorie Flash Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367666.pdf
EFTA01434468
Dataset 10
2018-04-13
5p
1,094w
Subject:
RE: Argentina Long Dated Bonds
EUR
XCCY
From:
Xavier Avila <ffi
To:
Paul Barrett
…0004 Office Mobile Email From: Xavier Avila Sent: Tuesday, April 10, 2018 12:42 PM To: 'Paul Barrett' < Cc: Martin Zeman ; Davide-A Sferrazza clavicle- ; Stewart Oldfield dc > Subject: Argentina Long Dated Bonds
EUR
XCCY Paul, we have done some more homework with research and trading, let's discuss the below. Thanks Bond ISIN CCY Size(bio) Maturity Type Clean Price Bond Coupon Basis Last Coupon Next Coupon Fixed (Semi,30/360) Floating (Q, Act/360) ARGENT 5 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434468.pdf
EFTA01404771
Dataset 10
2014-11-14
5p
981w
Subject:
Re: Follow-up on
EUR
hedging discussion [C]
From:
Paul Morris a>
To:
Daniel Sabba
…sells Call on EURUSD in a Risk Reversal Put Strike: 1.2450 Call Strike: 1.4600 Notional:
EUR
50,000,000 Expiry: Thu 14-Nov-2019 (5y) Settlement: Mon 18-Nov-2019 ZoneCut: NY Premium Date: Mon 17-Nov-2014 Put Premium Offer: USD 2,928,000 (mid would be USD 2,878,000) Call Premium Bid: (USD 2,946,500) (mid would be USD 2,996,500) Net Premium: Southern Financial Receives USD 18,500 (mid for the structure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404771.pdf
EFTA01384829
Dataset 10
2014-11-13
1p
384w
Subject:
Re: Follow-up on
EUR
hedging discussion [C]
From:
"jeffrey E." [jeevacationggmail.com]
To:
Daniel Sabba
From: "jeffrey E." [jeevacationggmail.com] Sent: 11/13/2014 04:05 PM AST To: Daniel Sabba Subject: Re: Follow-up on
EUR
hedging discussion [C] prices of puts and calls? On Thu, Nov 13, 2014 at 2:38 PM, Daniel Sabba wrote: Classification: Confidential Classification: Strictly Confidential Jeffrey, I met with the head of FX trading of our investment bank to discuss the
EUR
hedging question you posed. To build a multi-billion short, a solution would be to implement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384829.pdf
EFTA01473730
Dataset 10
2015-06-30
9p
1,269w
Subject:
RE: Longer Dated
EUR
Downside (3y structures) [C] [I]
From:
Vahe Stepanian <M ME>
To:
Paul Morris
Subject: RE: Longer Dated
EUR
Downside (3y structures) [C] [I] From: Vahe Stepanian <M ME> Date: Tue, 30 Jun 2015 13:19:27 -0400 To: Paul Morris Cc: Daniel Sabba Ariane Dwyer Classification: For internal use only Yes, we tried to call, but Leslie told Daniel this morning that he won't be available for a while. From: Paul Morris Sent: Tuesday, June 30, 2015 1:12 PM To: Vahe Stepanian Subject: RE: Longer Dated
EUR
Downside (3y structures) [C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473730.pdf
EFTA01363737
Dataset 10
2014-11-13
1p
303w
Subject:
Re: Follow-up on
EUR
hedging discussion [C]
From:
"Jeffrey E." <
[email protected]
>
…sells Call on EURUSD in a Risk Reversal Put Strike: 1.2450 Call strike: 1.4600 Notional:
EUR
50,000,000 Expiry: Thu 14-Nov-2019 (5y) Settlement: Mon 18-Nov-2019 ZoneCut: NV Premium Date: Mon 17-Nov-2014 Put Premium offer: USD 2,928,000 (mid would be USD 2,878,000) Call Premium Bid: (USD 2,946,500) (mid would be USD 2,996,500) Net Premium: southern Financial Receives USD 18,500 (mid for the structure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363737.pdf
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